2014-10-20 TSC Call Agenda

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TSC Agenda/Minutes

Meeting Info/Attendees

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HL7 TSC Meeting Minutes

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Date: 2014-10-20
Time: 11:00 AM U.S. Eastern
Facilitator: Ken McCaslin Note taker(s): Anne Wizauer
Quorum = chair + 5 including 2 SD represented yes/no
Chair/CTO ArB International Affiliate Rep Ad-Hoc
. Ken McCaslin . Tony Julian . Jean Duteau .
. John Quinn . Lorraine Constable . Giorgio Cangioli .
Domain Experts Foundation and Technology Structure and Semantic Design Technical and Support Services
Regrets Melva Peters . Woody Beeler . Calvin Beebe . Freida Hall
. John Roberts . Paul Knapp . Pat van Dyke . Andy Stechishin
ex officio Invited Guests Observers HL7 Staff
. Stan Huff (HL7 Chair) w/vote . . obs1 . Anne Wizauer, HL7 Project Manager
. Don Mon (Vice Chair) vote . . . obs2 . Lynn Laakso
. Chuck Jaffe (CEO) vote . . . .



  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval -
  3. Approve Minutes of 2014-09-29 TSC Call Agenda


  • Review action items
    • Calvin will take the minutes from 9/13 and apply to his PPT version and apply the changes and send it back for application to Pat's examples and then for TSC review.
    • Steering Division chairs remind their WGs that the ARB is looking for additional members to the ARB. Email Tony or Lorraine if interested.
  • Approval Items for This Week:
    • Out of Cycle Ballot Request for V2.8.2 for Orders & Observations WG of SSD SD cosponsored by Publishing WG of T3SD and Infrastructure and Messaging WG of FTSD at Project Insight 1133 and TSC Tracker 3618
    • Informative Publication Request of HL7 Implementation Guide: S&I Framework Transitions of Care Companion Guide to Consolidated-CDA for Meaningful Use Stage 2, Release 1 – US Realm for SDWG of SSD SD at Project Insight 997 and TSC Tracker 3608
    • DSTU Publication Request for HL7 Implementation Guide for CDA® Release 2: Digital Signatures and Delegation of Rights, Release 1 for Structured Documents WG of SSD SD at Project Insight 1005 and TSC Tracker 3639
    • Reconfirm ARB membership.
      • Tony and Lorraine submit the following for reconfirmation:
        • Julian, Tony Chair Mayo Clinic
        • Constable, Lorraine Vice-Chair Constable Consulting Inc.
        • Quinn, John CTO Health Level Seven, Inc.
        • Bond,Andy NEHTA
        • Dagnall, Bo HP Enterprise Services
        • Hufnagel, Steve U.S. Department of Defense, Military Health System
        • Loyd, Patrick ICode Solutions
        • Lynch, Cecil Accenture
        • Milosevic, Zoran Deontik Pty Ltd
        • Stechshin, Andy CANA Software and Service Ltd
      • The following will be removed:
        • Parker, Ron CA Infoway
        • Curry, Jane

  • Discussion topics:
  • Reports: (attach written reports below from Steering Divisions et al.)
  • Open Issues List


Minutes/Conclusions Reached:

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Next Steps

Actions (Include Owner, Action Item, and due date)
  • .
Next Meeting/Preliminary Agenda Items

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